Strikeback A Limited
- Liquidation
- Incorporated on 7 Jul 2003
Reg Address: 1 Bridgewater Place, Water Lane, Leeds LS11 5QR
Previous Names:
All3Media Group Limited - 2 Oct 2019
All 3 Media Group Limited - 8 Jun 2012
All3Media Group Limited - 8 Jun 2012
Newincco 267 Limited - 8 Dec 2003
All 3 Media Group Limited - 8 Dec 2003
Newincco 267 Limited - 7 Jul 2003
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Strikeback A Limited" is a ltd and located in 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Strikeback A Limited is currently in liquidation status and it was incorporated on 7 Jul 2003 (21 years 2 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2019, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Strikeback A Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
2 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
3 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
4 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
5 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
6 | Robert John Johnston Brown | Director | 21 Nov 2014 | British | Resigned 12 Nov 2015 |
7 | Farah Ramzan Golant | Director | 7 Nov 2013 | British | Resigned 23 Sep 2014 |
8 | Farah Ramzan Golant | Director | 7 Nov 2013 | British | Resigned 23 Sep 2014 |
9 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
10 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
11 | Victoria Jane Turton | Director | 14 Mar 2013 | British | Active |
12 | Victoria Jane Turton | Director | 14 Mar 2013 | British | Active |
13 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
14 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
15 | Alastair Ronald Gibbons | Director | 2 Aug 2004 | British | Resigned 13 Sep 2006 |
16 | Alastair Ronald Gibbons | Director | 2 Aug 2004 | British | Resigned 13 Sep 2006 |
17 | Robert Weston Phillis | Director | 5 Mar 2004 | British | Resigned 6 Oct 2006 |
18 | Michael Norman Black | Director | 29 Aug 2003 | English | Resigned 13 Sep 2006 |
19 | Michael Norman Black | Director | 29 Aug 2003 | British | Resigned 13 Sep 2006 |
20 | John Christopher Pfeil | Director | 25 Aug 2003 | British | Resigned 10 Jan 2011 |
21 | John Christopher Pfeil | Secretary | 25 Aug 2003 | British | Resigned 10 Jan 2011 |
22 | David Liddiment | Director | 7 Jul 2003 | British | Resigned 6 Oct 2006 |
23 | David Liddiment | Director | 7 Jul 2003 | British | Resigned 6 Oct 2006 |
24 | OLSWANG COSEC LIMITED | Corporate Secretary | 7 Jul 2003 | - | Resigned 25 Aug 2003 |
25 | Julian Delisle Burns | Director | 7 Jul 2003 | British | Resigned 24 Sep 2014 |
26 | Stephen Roger Morrison | Director | 7 Jul 2003 | British | Resigned 24 Sep 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | All3media Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Strikeback A Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Mortgage - Satisfy Charge Full | 6 Apr 2021 | Download PDF |
2 | Address - Move Registers To Sail Company With New | 15 Dec 2020 | Download PDF 2 Pages |
3 | Address - Change Sail Company With New | 14 Dec 2020 | Download PDF 2 Pages |
4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 10 Dec 2020 | Download PDF 9 Pages |
5 | Address - Change Registered Office Company With Date Old New | 25 Oct 2019 | Download PDF 2 Pages |
6 | Resolution | 24 Oct 2019 | Download PDF 1 Pages |
7 | Address - Change Registered Office Company With Date Old New | 17 Oct 2019 | Download PDF 2 Pages |
8 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Oct 2019 | Download PDF 3 Pages |
9 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Oct 2019 | Download PDF 5 Pages |
10 | Resolution | 2 Oct 2019 | Download PDF 3 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2019 | Download PDF 37 Pages |
13 | Capital - Legacy | 16 Aug 2019 | Download PDF 1 Pages |
14 | Capital - Statement Company With Date Currency Figure | 16 Aug 2019 | Download PDF 3 Pages |
15 | Insolvency - Legacy | 16 Aug 2019 | Download PDF 1 Pages |
16 | Resolution | 16 Aug 2019 | Download PDF 1 Pages |
17 | Resolution | 12 Aug 2019 | Download PDF 21 Pages |
18 | Change Of Constitution - Statement Of Companys Objects | 12 Aug 2019 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 18 Jul 2019 | Download PDF 4 Pages |
20 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
21 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 4 Pages |
23 | Accounts - Full | 19 Jul 2018 | Download PDF 25 Pages |
24 | Confirmation Statement - Updates | 17 Jul 2017 | Download PDF 4 Pages |
25 | Accounts - Full | 20 Jun 2017 | Download PDF 24 Pages |
26 | Confirmation Statement - Updates | 19 Jul 2016 | Download PDF 5 Pages |
27 | Accounts - Full | 6 Jul 2016 | Download PDF 24 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
30 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
32 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 4 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
37 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
38 | Accounts - Full | 29 Apr 2015 | Download PDF 16 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Oct 2014 | Download PDF 87 Pages |
42 | Capital - Allotment Shares | 1 Oct 2014 | Download PDF 4 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 1 Pages |
45 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
46 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 12 Pages |
47 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 21 Pages |
48 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 5 Pages |
50 | Mortgage - Create With Deed With Charge Number | 30 Jun 2014 | Download PDF 36 Pages |
51 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 7 Pages |
52 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 11 Pages |
53 | Accounts - Group | 28 May 2014 | Download PDF 16 Pages |
54 | Officers - Appoint Person Director Company With Name | 7 Nov 2013 | Download PDF 2 Pages |
55 | Officers - Termination Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
57 | Officers - Appoint Person Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name | 2 Sep 2013 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2013 | Download PDF 5 Pages |
61 | Accounts - Full | 3 May 2013 | Download PDF 16 Pages |
62 | Officers - Appoint Person Director Company With Name | 18 Mar 2013 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 4 Pages |
65 | Change Of Name - Certificate Company | 8 Jun 2012 | Download PDF 2 Pages |
66 | Change Of Name - Notice | 8 Jun 2012 | Download PDF 2 Pages |
67 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 24 Pages |
68 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
69 | Accounts - Full | 8 Feb 2012 | Download PDF 16 Pages |
70 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2011 | Download PDF 4 Pages |
72 | Officers - Change Person Director Company With Change Date | 11 Jul 2011 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 11 Jul 2011 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 11 Jul 2011 | Download PDF 2 Pages |
75 | Accounts - Full | 3 Jun 2011 | Download PDF 16 Pages |
76 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
77 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
78 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
79 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 5 Pages |
81 | Accounts - Full | 28 May 2010 | Download PDF 16 Pages |
82 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
85 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 27 Jul 2009 | Download PDF 4 Pages |
87 | Accounts - Full | 26 Jun 2009 | Download PDF 16 Pages |
88 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
89 | Annual Return - Legacy | 15 Jul 2008 | Download PDF 4 Pages |
90 | Officers - Legacy | 10 Jun 2008 | Download PDF 2 Pages |
91 | Accounts - Full | 12 May 2008 | Download PDF 16 Pages |
92 | Capital - Legacy | 21 Aug 2007 | Download PDF 10 Pages |
93 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 5 Pages |
94 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
95 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
96 | Accounts - Group | 29 Jun 2007 | Download PDF 37 Pages |
97 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
98 | Resolution | 29 May 2007 | Download PDF |
99 | Resolution | 29 May 2007 | Download PDF |
100 | Resolution | 29 May 2007 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.